WIPRO FINANCIAL SERVICES UK LIMITED
Company is dissolved
General Information
NAME
WIPRO FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
06434195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
13/08/2012
21/12/2016
WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED
View all previous names
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIPRO FINANCIAL SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Sushil Agrawal (929879941) Appointed |
| 25/07/2024 | New Board Member Sushil Agrawal (929879941) Appointed |
| 16/11/2022 | Ramesh Phillips (917135044) has left the board |
Credit Risk Overview
Want to learn more about WIPRO FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIPRO FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIPRO FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3138 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPRO LTD | N/A | N/A |
| PROMAX HOLDINGS PTY LTD | N/A | N/A |
| WIPRO HOLDINGS (MAURITIUS) LTD | N/A | N/A |
| WIPRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIPRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| WIPRO UK LIMITED | Non-Trading | View Report |
| WIPRO FINANCIAL SERVICES UK LIMITED | Company is dissolved | View Report |
| WIPRO INFORMATION TECHNOLOGY NETHERLANDS | N/A | N/A |
| WIPRO IT SERVICES UK SOCIETAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Sushil Agrawal (929879941) Appointed |
| 25/07/2024 | New Board Member Sushil Agrawal (929879941) Appointed |
| 16/11/2022 | Ramesh Phillips (917135044) has left the board |
| 16/11/2022 | New Board Member Omkar Bhalchandra Nisal (929497019) Appointed |
| 16/11/2022 | New Board Member Sushil Agrawal (929879941) Appointed |
| 30/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 03/09/2020 | Omkar Nisal (922104489) has left the board |
| 03/09/2020 | Jeff Bak (922110012) has left the board |
| 03/09/2020 | Trupti Mukker (922104627) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | Sukanta Kundu (922104492) has left the board |
| 08/09/2018 | New Accounts filed |
| 01/06/2018 | Mark Kevin Leather (921824093) has left the board |
| 31/05/2018 | Cian Quilty (922104486) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 09/05/2017 | James Vertino (922229159) has left the board |
| 09/05/2017 | New Board Member Mark Kevin Leather (921824093) Appointed |
| 21/04/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member James Vertino (922229159) Appointed |
| 13/01/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Jeff Bak (922110012) Appointed |
| 22/12/2016 | New Board Member Cian Quilty (922104486) Appointed |
| 22/12/2016 | New Board Member Omkar Nisal (922104489) Appointed |
| 22/12/2016 | New Board Member Trupti Mukker (922104627) Appointed |
| 22/12/2016 | New Board Member Sukanta Kundu (922104492) Appointed |
| 21/04/2016 | New Annual Return filed |
| 17/02/2016 | Jatin Pravinchandra Dalal (916275613) has left the board |
| 17/02/2016 | Jatin Pravinchandra Dalal (916275613) has left the board |
| 17/02/2016 | Sanjiv Raghavan Kovilparambil (917134898) has left the board |
| 17/02/2016 | Sanjiv Raghavan Kovilparambil (917134898) has left the board |
| 17/02/2016 | Ramesh Phillips (917134371) has left the board |
| 17/02/2016 | Ramesh Phillips (917134371) has left the board |
| 06/01/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 03/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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